the AML shop

www.theamlshop.ca

Our team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services. Our goals are to help our clients manage their risks, maximize their opportunities and achieve and maintain compliance. We provide: expert advice; support with regulatory exams; development and reviews of financial crime compliance and risk management programs; assistance with the selection, enhancement (tuning) and validation of technology; and the management of your compliance functions or staffing of your compliance teams. With offices in Toronto and Ottawa, we serve clients across Canada in every regulated sector, and in emerging industries. We are also the Canadian ACAMS training partner: https://www.acams.org/en/node/30561.

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Reach decision makers at the AML shop

Lusha Magic

Free credit every month!

Our team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services. Our goals are to help our clients manage their risks, maximize their opportunities and achieve and maintain compliance. We provide: expert advice; support with regulatory exams; development and reviews of financial crime compliance and risk management programs; assistance with the selection, enhancement (tuning) and validation of technology; and the management of your compliance functions or staffing of your compliance teams. With offices in Toronto and Ottawa, we serve clients across Canada in every regulated sector, and in emerging industries. We are also the Canadian ACAMS training partner: https://www.acams.org/en/node/30561.

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Country

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City (Headquarters)

Toronto

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Employees

11-50

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Founded

2016

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Estimated Revenue

$1 to $1,000,000

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Social

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Potential Decision Makers

  • Principal , Managing Director at the Aml Shop

    Email ****** @****.com
    Phone (***) ****-****
  • Director of First Impressions

    Email ****** @****.com
    Phone (***) ****-****
  • Anti - Money Laundering Advisor

    Email ****** @****.com
    Phone (***) ****-****
  • Aml Compliance Analyst

    Email ****** @****.com
    Phone (***) ****-****

Technologies

(8)

Reach decision makers at the AML shop

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